Company number 09321100
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of HUK 57 LIMITED are www.huk57.co.uk, and www.huk-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Huk 57 Limited is a Private Limited Company.
The company registration number is 09321100. Huk 57 Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Huk 57 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Director LEE, Robert James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
LEE, Robert James
Resigned: 21 November 2014
Appointed Date: 20 November 2014
59 years old
Persons With Significant Control
Hilco London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
HUK 57 LIMITED Events
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Full accounts made up to 2 January 2016
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
16 Dec 2014
Appointment of Miss Inca Lockhart-Ross as a secretary on 16 December 2014
01 Dec 2014
Sub-division of shares on 20 November 2014
...
... and 2 more events
21 Nov 2014
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 21 November 2014
21 Nov 2014
Appointment of Mr Henry Foster as a director on 21 November 2014
21 Nov 2014
Appointment of Mr Paul Mcgowan as a director on 21 November 2014
21 Nov 2014
Termination of appointment of Robert James Lee as a director on 21 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20